Active Development Limited
Type: NZ Limited Company (Ltd)Active Development Limited (issued an NZBN of 9429030992016) was registered on 10 Aug 2011. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered). 11 Stanners Street, Eltham had been their registered address, up until 26 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Active Development Nominees Limited (an entity) located at Eltham, Eltham postcode 4322. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Boyes, David Thomas (an individual) - located at Brooklyn, Wellington. "Software development service nec" (business classification M700050) is the classification the ABS issued Active Development Limited. The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, Eltham, 4322 | Physical & registered & service | 26 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Boyes
Brooklyn, Wellington, 6021
Address used since 29 Oct 2021
Brooklyn, Wellington, 6021
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Sheila Ann Boyes
Stratford, Stratford, 4332
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 29 Oct 2021 |
|
Philip Liddell Boyes
Stratford, Stratford, 4332
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 29 Oct 2021 |
|
David Thomas Boyes
Stratford, 4332
Address used since 01 Feb 2014 |
Director | 10 Aug 2011 - 11 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham, 4353 | Registered & physical | 10 Aug 2011 - 26 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Development Nominees Limited Shareholder NZBN: 9429030992146 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
10 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, David Thomas Individual |
Brooklyn Wellington 6021 |
10 Aug 2011 - current |
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